Core Points - The article outlines the governance structure and requirements for independent directors at Rihorongmei Co., Ltd, emphasizing the importance of independence and qualifications for effective oversight [4][12][22] Group 1: Independent Director Qualifications - Independent directors must have a senior professional title in economic management and at least five years of full-time work experience in accounting, auditing, or financial management [3][4] - They should possess basic knowledge of listed company operations and be familiar with relevant laws and regulations [4][6] - At least one-third of the board members must be independent directors, including at least one accounting professional [4][6] Group 2: Independence Criteria - Independent directors must not hold any other positions within the company and should not have any direct or indirect interests that could affect their independent judgment [4][5] - Individuals with significant business relationships or who have held certain positions within the company or its major shareholders are prohibited from serving as independent directors [5][6] Group 3: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [14][15] - They have the authority to independently hire external consultants for audits or consultations and can propose the convening of shareholder meetings [15][19] Group 4: Election and Termination - Independent directors are nominated by the board or shareholders holding more than 1% of the company's shares and must be elected by the shareholders [8][9] - Their term coincides with that of other directors, with a maximum consecutive term of six years [11][12] Group 5: Reporting and Accountability - Independent directors must submit annual reports detailing their attendance at meetings, interactions with shareholders, and any significant issues encountered during their tenure [11][17] - They are required to disclose any dissenting opinions on board resolutions, ensuring transparency in decision-making [12][18]

Core Points - The company aims to enhance its corporate governance structure and board composition to protect the interests of minority shareholders and stakeholders while ensuring compliance with relevant laws and regulations [1][2][3] - Independent directors are defined as those who do not hold any other positions within the company and have no direct or indirect interests that could affect their independent judgment [1][2] - The company must ensure that independent directors constitute at least one-third of the board, including at least one accounting professional [1][2][3] - Independent directors are required to perform their duties independently and are obligated to act in good faith and with diligence towards the company and all shareholders [1][2][3] Independent Director Qualifications and Appointment - Independent directors must maintain independence and cannot be individuals with significant relationships with the company or its major shareholders [2][3][4] - The company must conduct annual self-assessments of the independence of its independent directors and disclose the results [3][4] - The nomination of independent directors must be based on their qualifications, including relevant experience and absence of any disqualifying factors [4][5][6] Responsibilities and Duties of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [11][12][13] - They have the authority to independently hire external consultants for auditing or consulting on specific company matters [11][12] - Independent directors must attend board meetings and can delegate their voting rights if unable to attend [12][13] Committees and Governance - The company can establish specialized committees such as nomination, remuneration and assessment, and strategy committees, with independent directors holding a majority in these committees [2][3][4] - The audit committee must consist of independent directors and is responsible for reviewing financial information and overseeing internal controls [26][27] - The nomination committee is tasked with proposing candidates for directors and senior management positions [27][28] Reporting and Communication - Independent directors are required to submit annual reports detailing their attendance at meetings, participation in committees, and communication with minority shareholders [33][34] - The company must ensure that independent directors have access to necessary information and resources to perform their duties effectively [20][21][22] - Any obstacles faced by independent directors in performing their duties must be reported to the board and can be escalated to regulatory authorities if unresolved [38][39]

唯捷创芯（天津）电子技术股份有限公司 独立董事工作制度 第二章 独立董事的任职条件 唯捷创芯（天津）电子技术股份有限公司 第一章 总则 第一条 为进一步完善唯捷创芯（天津）电子技术股份有限公司（下称"公 司"）的法人治理结构，规范独立董事行为，充分发挥独立董事在公司治理中的作 用，促进提高上市公司质量，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司独立董事管理办法》（以下简称"《管理办法》"）、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称"《规范运 作》"）等法律、法规、规范性文件及《唯捷创芯（天津）电子技术股份有限公司 章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或个 人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交易所 ...

Core Viewpoint - The article outlines the governance structure and responsibilities of independent directors at Shanghai Huace Navigation Technology Co., Ltd, emphasizing the importance of their independence and the mechanisms in place to ensure they can effectively protect the interests of minority shareholders and creditors [1][2][3]. Summary by Sections General Provisions - The company aims to enhance its corporate governance structure and strengthen oversight mechanisms for internal directors and management [1]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [1]. Conditions for Independent Directors - Independent directors must constitute at least one-third of the board, including at least one accounting professional [2]. - They are required to have relevant qualifications and experience, including a minimum of five years in legal, accounting, or economic fields [3][4]. Nomination, Election, and Replacement of Independent Directors - Independent director candidates can be proposed by the board or shareholders holding at least 1% of the company's shares [5]. - The election process must ensure that candidates do not have conflicts of interest [6][7]. Responsibilities and Special Powers of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [16][17]. - They have the authority to independently hire external consultants and propose meetings to address significant issues [25][26]. Working Conditions for Independent Directors - The company must provide necessary resources and support for independent directors to fulfill their duties effectively [32][33]. - Independent directors are entitled to a reasonable allowance, which must be approved by the board and disclosed in the annual report [20][21].

福建省燕京惠泉啤酒股份有限公司 独立董事工作制度 第五条 公司独立董事占董事会成员的比例不得低于三分之一， 其中至少包括 一名会计专业人士。 第一章 总则 以会计专业人士身份被提名为独立董事候选人的，应当具备丰富的会计专业知 识和经验，并至少符合下列条件之一： 第一条 为进一步完善福建省燕京惠泉啤酒股份有限公司（以下简称"公司"） 治理结构，规范独立董事行为，充分发挥独立董事在公司治理中的作用，根据《公 司法》、《证券法》、《上市公司独立董事管理办法》、《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等有关法律、法规和《公司章程》的规定，制定本 制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 （一）具有注册会计师资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授及以上职称或者 博士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗位 有 5 年以上全职工作经验。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者 个人 ...

华明电力装备股份有限公司 独立董事工作制度 （2025年8月修订） 第一章 总 则 第一条 为完善公司法人治理结构，促进华明电力装备股份有限 公司（以下简称"公司"）规范运作，维护公司整体利益，有效保 障全体股东，特别是中小股东的合法权益不受损害，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、中国证监会颁布的 《上市公司独立董事管理办法》（以下简称"《独立董事办法》"）、 《上市公司治理准则》《深圳证券交易所股票上市规则》等有关法律、 法规、规范性文件和《华明电力装备股份有限公司公司章程》（以 下简称"《公司章程》"），制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并 与公司及其主要股东、实际控制人不存在直接或者间接利害关系， 或者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立 董事应当按照相关法律法规、《独立董事办法》和《公司章程》的要 求，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨 询作用，维护公司整体利益，保护中小股东合法权益。独立董事应当 独立履行职责，不受公司及其主要股东、实际控制人或者其他与公司 存 ...

新经典文化股份有限公司 独立董事工作制度 （2025 年 8 月修订） 第一章 总则 第一条 为进一步完善新经典文化股份有限公司（以下简称"公司"）的治 理结构，充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司独立董事管理办法》《上海证券交易所股 票上市规则》（以下简称"《股票上市规则》"）《上海证券交易所上市公司自 律监管指引第 1 号—规范运作》等法律、法规、规范性文件及《新经典文化股份 有限公司章程》（以下简称"公司章程"）的相关规定，制定本制度。 第二条 本制度所指独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响 其进行独立客观判断的关系的董事。 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政法规、 中国证监会、证券交易所业务规则和公司章程的规定，认真履行职责，在董事会 中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东 的合法权益。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 公司董事会成员当中 ...

料 深圳市燕麦科技股份有限公司 2025 年第一次临时股东大会会议资 证券代码：688312 证券简称：燕麦科技 为了维护全体股东的合法权益，确保股东大会的正常秩序及议事效率，保证大 会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东大会规则》以及《深圳市燕麦科技股份有限公司章程》《深圳市燕麦科技 股份有限公司股东大会议事规则》等相关规定，深圳市燕麦科技股份有限公司（以 下简称"公司"）特制定 2025 年第一次临时股东大会会议须知： 一、为确认出席大会的股东或其股东代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理人） 的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高级管理人 员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进入会场。 三、出席会议的股东及股东代理人须在会议召开前 15 分钟到会议现场办理签 到手续，并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证书复 印件（加盖公章）、授权委托书等，经验证后领取会 ...

（2025 年 8 月） 第一章 总则 第一条 为进一步完善上海复旦复华科技股份有限公司（以下简称本公司）的法人治理 结构，促进公司的规范运作，充分发挥独立董事在公司治理中的作用，维护公司整体利益， 保障全体股东特别是中小股东的合法权益，根据《中华人民共和国公司法》《中华人民共和 国证券法》、中国证券监督管理委员会（以下简称中国证监会） 《上市公司独立董事管理办法》 等法律法规及规范性文件的要求，以及《上海复旦复华科技股份有限公司章程》（以下简称 《公司章程》）等有关规定，特制定本细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司主要股东、 实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的董 事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位或者个人的 影响。 第六条 独立董事应当具备与其行使职权相适应的任职条件，担任独立董事应当符合下 列基本条件： （一）根据法律、行政法规及其他有关规定，具备担任上市公司董事的资格； （二）符合本细则第七条规定的独立性要求； （三）具备公司运作的基本知识，熟悉相关法律法规和规则； （四）具有五年以上 ...

Core Points - The document outlines the working rules for independent directors at Xianhe Co., Ltd, aiming to enhance corporate governance and ensure independent decision-making [1][2][3] - Independent directors are defined as those who do not hold other positions within the company and have no significant relationships that could affect their judgment [2][3] - The company is required to have at least three independent directors, making up no less than one-third of the board, including at least one accounting professional [2][4] Summary by Sections General Provisions - The rules are established to improve the governance structure of Xianhe Co., Ltd and to regulate the behavior of independent directors [1][2] - Independent directors owe a duty of loyalty and diligence to the company and all shareholders, and must act independently without influence from major shareholders or actual controllers [2][3] Qualifications of Independent Directors - Independent directors must meet various legal and regulatory requirements, including those set by the Company Law and the China Securities Regulatory Commission [5][6] - Candidates must possess relevant experience and knowledge, including at least five years in legal, accounting, or economic fields [6][7] Nomination, Election, and Replacement of Independent Directors - The board or shareholders holding more than 1% of shares can nominate independent director candidates, who must be approved by the shareholders' meeting [11][12] - Independent directors serve a term aligned with other board members, with a maximum continuous service of six years [8][9] Responsibilities and Performance of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [18][19] - They must maintain independence and can request external audits or consultations when necessary [19][20] Support for Independent Directors - The company must provide necessary working conditions and support for independent directors to fulfill their duties effectively [38][39] - Independent directors are entitled to equal access to information and resources as other board members [39][40] Compensation and Insurance - The company is responsible for covering costs related to the hiring of professional institutions by independent directors and must provide appropriate compensation [26][42] - A liability insurance system for independent directors may be established to mitigate risks associated with their duties [26][42]